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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

CISNEROS Jose Misal

Date of Birth: 1976-10-02

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/15971
uid: 15971
firstName: Jose Misael
lastName: CISNEROS RODRIGUEZ
sdnType: Individual
programList/program: TCO
akaList/aka[23925]/uid: 23925
akaList/aka[23925]/type: a.k.a.
akaList/aka[23925]/category: strong
akaList/aka[23925]/lastName: CISNEROS
akaList/aka[23925]/firstName: Jose Misal
akaList/aka[23926]/uid: 23926
akaList/aka[23926]/type: a.k.a.
akaList/aka[23926]/category: weak
akaList/aka[23926]/lastName: MEDIO MLON
akaList/aka[23927]/uid: 23927
akaList/aka[23927]/type: a.k.a.
akaList/aka[23927]/category: weak
akaList/aka[23927]/lastName: HALF MILLION
nationalityList/nationality[13554]/uid: 13554
nationalityList/nationality[13554]/country: El Salvador
nationalityList/nationality[13554]/mainEntry: true
dateOfBirthList/dateOfBirthItem[13552]/uid: 13552
dateOfBirthList/dateOfBirthItem[13552]/dateOfBirth: 02 Oct 1976
dateOfBirthList/dateOfBirthItem[13552]/mainEntry: true
placeOfBirthList/placeOfBirthItem[13553]/uid: 13553
placeOfBirthList/placeOfBirthItem[13553]/placeOfBirth: Agua Caliente, Chalatenango, El Salvador
placeOfBirthList/placeOfBirthItem[13553]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV